MH SERVICES INTERNATIONAL (UK) LIMITED

Company number 10926787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 7,262.7262
31 Mar 2021 AP01 Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021
31 Mar 2021 TM01 Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts exemption section 400 of companies act 16/12/2020
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts audit exempt under section 479A approved 11/12/2020
15 Jan 2021 AP01 Appointment of Mrs Samantha Geraldine Jones as a director on 14 January 2021
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
10 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2019 AD01 Registered office address changed from 11-13 Cavendish Square London W1G 0AN to 77 New Cavendish Street London W1W 6XB on 11 June 2019
13 May 2019 AA01 Current accounting period shortened from 31 December 2018 to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with updates
11 May 2018 AD01 Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Greater London CR9 2ER United Kingdom to 11-13 Cavendish Square London W1G 0AN on 11 May 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 72.62
29 Mar 2018 SH14 Redenomination of shares. Statement of capital 9 March 2018
  • GBP 72.62
29 Mar 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares